|
BIL
BIBLT
BHP Billiton - Notification of Change of Interests of Persons
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
15 September 2006
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Limited
London Stock Exchange Deutsche Bank
UBS Zurich
Notification of Change of Interests of Persons Discharging Managerial
Responsibilities and Connected Persons
(Listing Rules & Disclosure Rules of the UK Listing Authority)
Name of BHP Billiton BHP Billiton Plc
entities Limited
ABN 49 004 028 077 REG NO 3196209
As part of a dual listed company structure, the Group voluntarily notifies all
stock exchanges on which either BHP Billiton Plc or BHP Billiton Limited have
primary or secondary listings, all those interests of persons discharging
managerial responsibilities of both entities in the securities of both entities
(and changes to those interests) which are required to be disclosed under the
Listing Rules and Disclosure Rules of the United Kingdom Listing Authority and
the Group"s Securities Dealing Code.
We (the entities) advise the following information under the UK Listing
Authority Disclosure Rule 3.1.4 and as agent for the person discharging
managerial responsibilities in accordance with the Group"s Securities Dealing
Code.
Name of person Mr A Vanselow
discharging
managerial
responsibilities
Date of last -
notice
Date issuer 14 September 2006
informed of
transaction
Date and place of 14 September 2006 (place of transaction
transaction not applicable)
Part 1 - Change of relevant interests in securities
Included in this Part are:
- in the case of a trust, interests in the trust made available by the
responsible entity of the trust;
- details of the circumstance giving rise to the relevant interest;
- details and estimated valuation if the consideration is non-cash; and
- changes in the relevant interest of Connected Persons of the person
discharging managerial responsibilities.
Direct or indirect interest Direct
Nature of indirect interest -
(including registered holder
and the identity of a
Connected Person if
applicable)
No. of securities held prior 11,466
to change
Class Ordinary fully paid shares in BHP
Billiton Limited
Number acquired 38,434
Number disposed -
Value/Consideration Exercise @ nil cost
No. of securities held after 49,900
change
Nature of change The acquisition of 38,434 ordinary
Example: on-market trade, fully paid shares following the
off-market trade, exercise exercise of Performance Shares and
of options, issue of Deferred Shares under the Group
securities under dividend Incentive Scheme.
reinvestment plan,
participation in buy-back
Any additional information -
Part 2 - Change of interests in contracts other than as described in Part 3
Included in this Part are:
- only details of a contract in relation to which the interest has changed;
and
- details and estimated valuation if the consideration is non-cash.
Detail of contract -
Nature of interest -
(including the identity of a
Connected Person if
applicable)
Name of registered holder -
No. and class of securities -
to which interest related
prior to change
Interest acquired -
Interest disposed -
Value/Consideration -
Interest after change -
No. and class of securities -
to which interest related
after the change
Part 3 - Change of interests in options or other rights granted by the entities
Included in this Part are only details of options or other rights granted which
have changed, save for the total number of securities over which options or
other rights are held following this notification.
Date of grant -
Period during which or date on -
which exercisable
Total amount paid (if any) for -
the grant
Description of securities -
involved:
class; number
Exercise price (if fixed at -
time of grant) or indication
that price is to be fixed at
time of exercise
Part 3 - Change of interests in options or other rights granted by the entities
(cont"d)
Total number of securities 25,633 - maximum number of GIS
over which options or other Deferred Shares (ordinary shares
rights held at the date of of BHP Billiton Limited)
this notice
220,000 - maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the LTIP
245,633 Total
Any additional information This change is in respect of the
exercise on 14 September 2006 of
11,087 Performance Shares and
27,347 Deferred Shares under the
BHP Billiton Limited Group
Incentive Scheme.
Part 4 - Contact details
Name of authorised officers Mr S A Butcher - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Mrs I Watson - BHP Billiton Plc
- BHP Billiton Plc
Contact details Mr S A Butcher
Tel: +61 3 9609 3323
Fax: +61 3 9609 4372
Mrs I Watson
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 15/09/2006 07:36:03 AM Produced by the JSE SENS Department
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
